CELLULAR ORIGINS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-24 (in 9mo)
Last made up 2026-02-10
Watchouts
Cash
—
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
57
Average over period
Profit before tax
£2M
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- CELLULAR ORIGINS LIMITED 2023-08-24 → present
- CELLULARORIGINS LIMITED 2022-02-11 → 2023-08-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,156,000 | £17,277,000 | |
| Operating profit | -£218,000 | £1,983,000 | |
| Profit before tax | -£215,000 | £1,961,000 | |
| Net profit | -£215,000 | £1,697,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£215,000 | £1,746,000 | |
| Net assets | -£215,000 | £1,482,000 | |
| Equity | -£215,000 | £1,482,000 | |
| Average employees | 25 | 57 | |
| Wages | £448,000 | £3,960,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -18.9% | 11.5% | |
| Net margin | -18.6% | 9.8% | |
| Return on capital employed | 101.4% | 113.6% | |
| Current ratio | 0.98x | 1.17x | |
| Interest cover | — | 58.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the company concur with the Group assessment. Accordingly, these accounts are prepared on a going concern basis.”
Significant events
- “In the prior year, on 1 January 2024 the company completed the acquisition of certain assets from TTP plc, a fellow group company and the company commenced trading on the same date.”
- “In the prior year the company signed a research collaboration agreement with a subsidiary of Johnson and Johnson.”
- “The company has delivered certain core modules of the Constellation system under its contract with the Cell and Gene Therapy Catapult in the UK.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARRETT, Laurence Roy | Director | 2025-11-24 | Apr 1967 | British |
| HYDE, Samuel Charles William, Dr | Director | 2024-01-22 | Aug 1972 | British |
| RAJAH, Luke Elliott | Director | 2025-11-24 | Aug 1987 | British |
| STONE, Edwin James, Dr | Director | 2023-08-22 | Jul 1978 | British |
| XAVIER, Asish Kochuparampil | Director | 2025-11-24 | Jun 1970 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADDOW, Keith Alexander | Secretary | 2022-02-11 | 2023-10-17 |
| CARR, Matthew John | Director | 2023-08-22 | 2025-11-24 |
| DAY, Simon Christopher | Director | 2023-12-20 | 2025-11-24 |
| HADDOW, Keith Alexander | Director | 2022-02-11 | 2023-10-17 |
| HODGE, Geoffrey Lee | Director | 2024-06-14 | 2025-11-24 |
| HYDE, Samuel Charles William, Dr | Director | 2023-10-17 | 2023-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ttp Group Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-02-11 | Active |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-11 RESOLUTIONS Resolution
- 2025-12-10 MA Memorandum articles
- 2024-02-28 MA Memorandum articles
- 2024-02-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-16 | SH01 | capital | Capital allotment shares | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-10 | SH02 | capital | Capital alter shares subdivision | |
| 2025-12-10 | MA | incorporation | Memorandum articles | |
| 2025-11-19 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-28 | MA | incorporation | Memorandum articles | |
| 2024-02-23 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31